Result of AGM

23 June 2010

Clean Air Power Ltd

(the "Company")

Result of Annual General Meeting

The Board is pleased to announce that at the Company's Annual General Meeting which was held at 11:00am yesterday in Bermuda, all resolutions put to shareholders were duly passed.

For further information please contact:

Clean Air Power +44 (0)1494 527110

John Pettitt, Chief Executive

Peter Rowse, Finance Director

Charles Stanley Securities +44 (0)20 7149 6000

Nominated Adviser

Russell Cook

Carl Holmes

Buchanan Communications +44 (0)20 7466 5000

Charles Ryland

Ben Willey

Ben Romney

Notes to Editors

About Clean Air Power

Clean Air Power is the developer and provider of Dual-Fuel™ combustion technology for heavy duty diesel engines. Dual-Fuel™ engines substantially cut fuel costs and carbon emissions without sacrificing the original engine's characteristic efficiency or reliability. Clean Air Power is well positioned to assist corporations and governments to deliver on their environmental commitments while at the same time reducing transport operators overheads.

Initially founded in the USA in 1991, around £40m has been invested in developing the technology with the result that 63 patents are currently held or pending. The holding company of the Group is based in Bermuda with operational subsidiaries in the UK, the USA and Australia. The Group was admitted to the AIM market of the London Stock Exchange in February 2006.

Further information on Clean Air Power is available at www.cleanairpower.com